STEPHEN MOORE (HAULAGE) LTD
Overview
| Company Name | STEPHEN MOORE (HAULAGE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05137696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHEN MOORE (HAULAGE) LTD?
- Freight transport by road (49410) / Transportation and storage
Where is STEPHEN MOORE (HAULAGE) LTD located?
| Registered Office Address | 2nd Floor 28 Rodney Street L1 2TQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHEN MOORE (HAULAGE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for STEPHEN MOORE (HAULAGE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen Moore on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pamela Jane Moore on Jun 10, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on Jan 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Notification of Stephen Moore as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of STEPHEN MOORE (HAULAGE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Pamela Jane | Secretary | 28 Rodney Street L1 2TQ Liverpool 2nd Floor England | British | 99279580001 | ||||||
| MOORE, Stephen | Director | 28 Rodney Street L1 2TQ Liverpool 2nd Floor England | United Kingdom | British | 99279520001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of STEPHEN MOORE (HAULAGE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Moore | Apr 06, 2016 | 28 Rodney Street L1 2TQ Liverpool 2nd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STEPHEN MOORE (HAULAGE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2005 Delivered On Mar 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0